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COVERIS WINSFORD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12372044
Incorporation Date
2019-12-19
Company Type
Private limited company (Ltd.)
Address
Pinchbeck, Spalding, United Kingdom
Website
www.coveris.com/
Source: Companies House

COVERIS WINSFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12372044, and its current status with Companies House is active. The company was incorporated on 19 December 2019 and lists its registered address as Pinchbeck, Spalding, United Kingdom. 1 shareholder is on record for COVERIS WINSFORD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COVERIS WINSFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COVERIS FLEXIBLES HOLDINGS UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COVERIS FLEXIBLES HOLDINGS UK LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for COVERIS WINSFORD LIMITED are current appointments, filed with Companies House. Sujoy Bose (appointed 2023-01-01), Nikolaus Wolfram (appointed 2024-11-04), Ian Vickery (appointed 2026-06-01) and Michael Vaughan (appointed 2026-09-01) all serve as Director. The remaining 1 record shown (Robert Matthews) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COVERIS WINSFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Sujoy Bose ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nikolaus Wolfram ACTIVE

Appointed
2024-11-04
Residence
🇦🇹 Austria
Occupation
Director

IV
Ian Vickery ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Michael Vaughan ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Matthews RESIGNED

Appointed
2019-12-19
Resigned
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COVERIS WINSFORD LIMITED sits 3 levels below its ultimate parent, SCPack Holdings Management S.a r.l. & Partners S.C.A., registered in Luxembourg. Immediately above COVERIS WINSFORD LIMITED is COVERIS FLEXIBLES HOLDINGS UK LIMITED, holding 100% as filed in COVERIS WINSFORD LIMITED's own shareholder record with Companies House. SCPack Holdings Management S.a r.l. & Partners S.C.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SCPack Holdings Management S.a r.l. & Partners S.C.A.
Luxembourg

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Frequently Asked Questions

Who owns COVERIS WINSFORD LIMITED?

One shareholder is currently on record for COVERIS WINSFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COVERIS FLEXIBLES HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COVERIS WINSFORD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COVERIS WINSFORD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COVERIS WINSFORD LIMITED have on record?

1 shareholder is shown on record for COVERIS WINSFORD LIMITED.

What is COVERIS WINSFORD LIMITED's company registration number?

COVERIS WINSFORD LIMITED's registration number is 12372044, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COVERIS WINSFORD LIMITED still an active company?

COVERIS WINSFORD LIMITED's status on Companies House is listed as active.

When was COVERIS WINSFORD LIMITED incorporated?

COVERIS WINSFORD LIMITED was incorporated on 19 December 2019, according to Companies House.

What is COVERIS WINSFORD LIMITED's registered address?

The registered address on file for COVERIS WINSFORD LIMITED is Pinchbeck, Spalding, United Kingdom.

What legal structure is COVERIS WINSFORD LIMITED registered as?

COVERIS WINSFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COVERIS WINSFORD LIMITED?

Four of the 5 officer records shown for COVERIS WINSFORD LIMITED are current appointments, filed with Companies House. Sujoy Bose (appointed 2023-01-01), Nikolaus Wolfram (appointed 2024-11-04), Ian Vickery (appointed 2026-06-01) and Michael Vaughan (appointed 2026-09-01) all serve as Director. The remaining 1 record shown (Robert Matthews) is a former appointment that has since been resigned. Management authority at COVERIS WINSFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COVERIS WINSFORD LIMITED have a parent company or subsidiaries?

COVERIS WINSFORD LIMITED sits 3 levels below its ultimate parent, SCPack Holdings Management S.a r.l. & Partners S.C.A., registered in Luxembourg.

Can Zavia monitor changes to COVERIS WINSFORD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COVERIS WINSFORD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COVERIS WINSFORD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COVERIS WINSFORD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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